Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv01071
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stevenson v. Flagstar Bank, FSB We have downloadable decisions or orders for this case
as 3:2019cv00960
Plaintiff: Nancy Stevenson
Defendant: Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Walker v. Flagstar Bancorp, Inc.
as 18-1191
Plaintiff - Appellant: Bevan Walker and Pamella M. Walker
Defendant - Appellee: Flagstar Bancorp, Inc., Holding company for Flagstar Bank
Assured Guaranty Municipal Corp. v. Flagstar Bank, FSB et al
as 1:2011cv02375
Plaintiff: Assured Guaranty Municipal Corp. and Financial Security Assurance Inc.
Defendant: Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Henry et al v. Flagstar Bank, FSB et al
as 2:2016cv01504
Respondent: All other parties of interest 1-50 John and Jane Does, CitiMortgage, Inc. and Flagstar Bank, FSB
Movant: Dalton-Wayne Henry and Hazel-Beverly Henry
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant: Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff: Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Assured Guaranty Municipal Cor v. Flagstar Bank, FSB
as 13-1326
Plaintiff - Appellee: Assured Guaranty Municipal Corp., FKA Financial Security Assurance Inc.
Defendant - Appellant: Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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